White Collar

  • September 25, 2024

    Read Tells Mass. Justices Verdict Slip Not Needed To Acquit

    Lawyers for Karen Read, the Massachusetts woman whose high-profile murder case garnered national attention before it ended in a mistrial, told the state's highest court that a retrial is barred by double jeopardy because some jurors revealed afterward that the panel had agreed to acquit — even if no formal verdict was announced.

  • September 25, 2024

    7th Circ. Doubts London Depo Should Trigger New Fraud Trial

    Seventh Circuit judges appeared skeptical Wednesday of a former investment manager's bid for a new trial after he was convicted of bilking investors of roughly $10 million because he could not physically confront a key witness who testified via deposition in London, saying he failed to adequately object to the circumstance.

  • September 25, 2024

    Lin Wood's Former Partners Rip 'Outright Lies' Over Assets

    A Georgia federal judge sided with former law partners of retired attorney L. Lin Wood, urging Wood to testify next week after being accused of concealing a $4 million asset and claiming in "outright lies" that he couldn't post a more than $4.7 million bond as he appeals a $3.75 million defamation verdict against him. 

  • September 25, 2024

    Penalized Apple Atty Says He Was 'Demoralized' By Co. Culture

    Apple Inc.'s former senior director of corporate law, who pled guilty to insider trading in 2022 and was later penalized $1.1 million in a civil case, had mental health disorders and was "demoralized" by the company's culture and executives' misconduct, he said in temporarily unsealed records in New Jersey federal court.

  • September 25, 2024

    Philly-Area Atty Convicted In Bankruptcy Fraud Case

    A suspended attorney in the Philadelphia suburbs is one of two men who were recently convicted by a federal jury of participating in fraudulent schemes that involved stealing a house from a deceased couple's family.

  • September 25, 2024

    Imprisoned Ex-CEO's Attys Want Out Of Lawsuits With Co.

    Citing an irretrievable breakdown in the attorney-client relationship, lawyers with the Connecticut firm Spears Manning & Martini LLC have moved for permission to stop representing an imprisoned former tech CEO in legal battles with the company he ripped off.

  • September 25, 2024

    Calif. Man Admits Importing Greenhouse Gases In Novel Case

    A San Diego man pled guilty to conspiring to transport regulated greenhouse gasses into the United States from Mexico, in what prosecutors said was the first conviction under a 2020 law that criminalizes the sale of such substances.

  • September 25, 2024

    Bloggers In EBay Stalking Case Can't Pinpoint Lost Sources

    A Massachusetts couple suing eBay after their blog's critical coverage of the e-commerce giant made them the target of a corporate harassment scheme told a federal judge on Wednesday they aren't able to specifically identify potential sources who were allegedly chilled into silence by the scheme.

  • September 25, 2024

    Veteran Federal Prosecutor Joins King & Spalding In Texas

    King & Spalding LLP has strengthened its government investigations, cybersecurity and special matters offerings with a counsel in Austin, Texas, who led efforts to combat cybercrime and pandemic-era fraud during his more than 15 years as a federal prosecutor.

  • September 25, 2024

    Bar Works Crook Gets 7 Years For Role In $57M Global Fraud

    A Manhattan federal judge hit an English real estate marketer with a seven-year prison sentence on Wednesday for joining what prosecutors call a global Ponzi scheme that tricked investors into pouring $57 million into the bogus workspace share venture Bar Works.

  • September 25, 2024

    Prince Lobel Says Rapper Owes $237K For Fraud Defense

    Prince Lobel Tye LLP says Chicago rapper G Herbo owes the Boston firm more than $237,000 for its work on a criminal case alleging he used stolen credit card information for personal luxuries like renting private jets and a Jamaican villa and buying puppies.

  • September 25, 2024

    HMRC Arrests 11 Suspected Of R&D Tax Fraud

    HM Revenue & Customs arrested 11 people, including tax agents, at several locations on suspicion of defrauding research and development tax relief programs, officers said.

  • September 24, 2024

    Trump Shooting Suspect Indicted For Assassination Attempt

    The 58-year-old Hawaii man accused of attempting to shoot former President Donald Trump at a golf club earlier this month was indicted Tuesday and is facing several charges including attempted assassination and assaulting a federal officer, according to an announcement from the U.S. Department of Justice.

  • September 24, 2024

    'Be Careful What You Wish For' Post-Jarkesy, SEC Atty Says

    A trial lawyer for the U.S. Securities and Exchange Commission told the defense bar Tuesday to "be careful what you wish for" after the U.S. Supreme Court dealt a blow to the agency's in-house court system, saying cases against gatekeepers "are not going away."

  • September 24, 2024

    Feds Charge AI Co. Founder With $40M Fraud

    The founder and former CEO of a company that purported to sell artificial intelligence-based business automation software faces federal criminal charges and a civil lawsuit from the U.S. Securities and Exchange Commission, authorities announced Tuesday, alleging he lied about the firm's revenues and customer relationships to entice investors.

  • September 24, 2024

    Fla. Staffing Co. Owners Charged With Immigration, Tax Fraud

    A pair of Ukrainian nationals are charged with immigration fraud and money laundering conspiracy stemming from a yearslong scheme of hiring nonresident aliens ineligible to work in the U.S. to their labor staffing companies, according to an indictment unsealed Monday in Florida federal court.

  • September 24, 2024

    DC Judge Rebuffs Trump's Bid To Delay Immunity Briefing

    The District of Columbia federal judge overseeing the election interference case against former President Donald Trump on Tuesday shot down his "new and sundry" efforts to push back briefing on the issue of presidential immunity, allowing the government to file a lengthy brief on the issue and remarking that this "is simply how litigation works."

  • September 24, 2024

    Judge Defends Atty Fees In Failed Law Firm Case

    A California bankruptcy judge on Tuesday pushed back against criticisms of big fees for professionals in the case of defunct debt relief law firm Litigation Practice Group and said he would approve interim professional fees and expenses of $8.1 million.

  • September 24, 2024

    Ex-Ohio City Prosecutor Took Car Repairs As Bribes, Feds Say

    A former city prosecutor in Ohio is facing federal bribery charges after he allegedly accepted car repairs in return for reducing drug possession and DUI charges against a local mechanic, according to a newly unsealed criminal indictment.

  • September 24, 2024

    Feds Say BitMEX Should Owe $428M For Flouting AML Rules

    Federal prosecutors urged a Manhattan federal judge to impose a $428 million penalty for offshore crypto derivatives exchange BitMEX after the firm admitted to lax anti-money laundering procedures, arguing the more than $100 million the firm and founders have already paid to regulators is not enough to deter other crypto firms from Bank Secrecy Act violations.

  • September 24, 2024

    Ex-Foot Locker Exec To Pay $236K For Insider Trading

    A laid-off Foot Locker executive agreed to pay nearly $236,000 to resolve U.S. Securities and Exchange Commission claims that he engaged in insider trading during and after his time with the sportswear company, the agency announced Tuesday.

  • September 24, 2024

    Justices' Immunity Ruling Could Foil Trump Charges, Sens. Told

    The U.S. Supreme Court's prohibition on judges considering a former president's motive when deciding if an act is official and therefore protected from criminal prosecution may present one of the biggest roadblocks in the criminal cases filed against Donald Trump, a former U.S. Department of Justice attorney told lawmakers Tuesday.

  • September 24, 2024

    Mich. Justices Wonder If Pot Smell's Strength Justifies Search

    Michigan's Supreme Court asked Tuesday whether a whiff of marijuana can justify searching a vehicle now that the drug is legal in the state, with one justice claiming his nose can distinguish between stale smells and more recent use, which could indicate impaired driving or illicit public consumption.

  • September 24, 2024

    Combs Accused Of Filming Woman's Rape In New Suit

    Hip-hop mogul Sean "Diddy" Combs was hit with a civil suit in New York federal court Tuesday alleging he and his former head of security raped a woman in 2001, recorded the assault and later disseminated the video.

  • September 24, 2024

    Ex-Ohio Zoo Worker Gets Jail Time For Role In $2.3M Theft

    The former purchasing agent for Ohio's Columbus Zoo and Aquarium was sentenced to 60 days in jail following his guilty plea for his role in a $2.3 million embezzlement scheme involving the zoo's top executives, Ohio Attorney General Dave Yost has announced.

Expert Analysis

  • Opinion

    New Guidance On Guilty Plea Withdrawals Is Long Past Due

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    In light of the Sentencing Reform Act's 40th anniversary, adding a new section to the accompanying guidelines on the withdrawal of guilty pleas could remedy the lack of direction in this area and improve the regulation's effectiveness in promoting sentencing uniformity, say Mark H. Allenbaugh at SentencingStats.com and Alan Ellis at the Law Offices of Alan Ellis.

  • Boeing Saga Underscores Need For Ethical Corporate Culture

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    In the wake of recent allegations about Boeing’s safety culture, and amid the U.S. Department of Justice’s new whistleblower incentives, business leaders should reinvigorate their emphasis on compliance by making clear that long-term profitability requires ethical business practices, says Maxwell Carr-Howard at Dentons.

  • Key Takeaways From 2024 Accountants' Liability Conference

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    At the recent annual Accountants' Liability Conference, regulators provided important commentary on new Public Company Accounting Oversight Board rulemaking and standard-setting initiatives, and emphasized regulatory priorities ranging from the tone at the top to alternative practice structures, say attorneys at Arnold & Porter.

  • Why Jurors Balk At 'I Don't Recall' — And How To Respond

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    Jurors often react negatively to a witness who responds “I don’t remember” because they tend to hold erroneous beliefs about the nature of human memory, but attorneys can adopt a few strategies to mitigate the impact of these biases, say Steve Wood and Ava Hernández at Courtroom Sciences.

  • Series

    Fishing Makes Me A Better Lawyer

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    Atop the list of ways fishing makes me a better lawyer is the relief it offers from the chronic stress of a demanding caseload, but it has also improved my listening skills and patience, and has served as an exceptional setting for building earnest relationships, says Steven DeGeorge​​​​​​​ at Robinson Bradshaw.

  • 10 Tips To Build Trust With Your Witness During Trial Prep

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    Preparing a witness for deposition or trial requires more than just legal skills — lawyers must also work to cultivate trust with the witness, using strategies ranging from wearing a hat when conducting mock cross-examination to offering them a ride to court before they testify, say Faye Paul Teller and Sara McDermott at Munger Tolles.

  • A Healthier Legal Industry Starts With Emotional Intelligence

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    The legal profession has long been plagued by high rates of mental health issues, in part due to attorneys’ early training and broader societal stereotypes — but developing one’s emotional intelligence is one way to foster positive change, collectively and individually, says attorney Esperanza Franco.

  • To Make Your Legal Writing Clear, Emulate A Master Chef

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    To deliver clear and effective written advocacy, lawyers should follow the model of a fine dining chef — seasoning a foundation of pure facts with punchy descriptors, spicing it up with analogies, refining the recipe and trimming the fat — thus catering to a sophisticated audience of decision-makers, says Reuben Guttman at Guttman Buschner.

  • 8 Steps Companies Should Take After An Internal Investigation

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    Given the U.S. Department of Justice’s increasing focus on corporate compliance and remediation of misconduct, companies must follow through in several key ways after an internal investigation to ensure history does not repeat itself, say Jonathan Aronie and Joseph Jay at Sheppard Mullin.

  • Circuit Judge Writes An Opinion, AI Helps: What Now?

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    Last week's Eleventh Circuit opinion in Snell v. United Specialty Insurance, notable for a concurrence outlining the use of artificial intelligence to evaluate a term's common meaning, is hopefully the first step toward developing a coherent basis for the judiciary's generative AI use, says David Zaslowsky at Baker McKenzie.

  • NY Public Campaign Funding May Attract Scrutiny From Feds

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    The upcoming elections across New York this year will be the first under the state’s public campaign finance program — which may broaden federal prosecutors' purview to target state election fraud and corruption, says Jarrod Schaeffer at Abell Eskew.

  • Perspectives

    Justices' Repeat Offender Ruling Eases Prosecutorial Hurdle

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    The U.S. Supreme Court’s decision last week in Brown v. U.S., clarifying which drug law applies to sentencing a repeat offender in a federal firearms case, allows courts to rely on outdated drug schedules to impose increased sentences, thus removing a significant hurdle for prosecutors, says attorney Molly Parmer.

  • 12 Keys To Successful Post-Trial Juror Interviews

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    Post-trial interviews offer attorneys an avenue to gain valuable insights into juror decision making and get feedback that can inform future litigation strategies, but certain best practices must be followed to get the most out of this research tool, say Alexa Hiley and Brianna Smith at IMS Legal.

  • Perspectives

    Trauma-Informed Legal Approaches For Pro Bono Attorneys

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    As National Trauma Awareness Month ends, pro bono attorneys should nevertheless continue to acknowledge the mental and physical effects of trauma, allowing them to better represent clients, and protect themselves from compassion fatigue and burnout, say Katherine Cronin at Stinson and Katharine Manning at Blackbird.

  • Fintech Compliance Amid Regulatory Focus On Sensitive Data

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    The Consumer Financial Protection Bureau's recent, expansive pursuit of financial services companies using sensitive personal information signals a move into the Federal Trade Commission's territory, and the path forward for fintech and financial service providers involves a balance between innovation and compliance, say attorneys at Wilson Sonsini.

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